DOSSIERS / MYVYC CYPRUS HOLDINGS LIMITED
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Company dossier

MYVYC CYPRUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-24
KYBE ID: HE178798 · HE178798 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
MYVYC CYPRUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE178798
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-24
DRCIP data.gov.cy
Λέρου, 3Α,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
TRAMBAKO HOLDINGS LTDShared registered address · 3 share thisGIANNI QUALITY HOMES LIMITEDShared registered address · 3 share thisA.S.M. PANORAMA HOMES LIMITEDShared officer / director · 8 share thisGREEN & BLUE SIDE RESTAURANT LIMITEDShared officer / director · 8 share thisHOUSEHOLD FURNISHINGS LIMITEDShared officer / director · 8 share thisY.G. MICHAELIDES DEVELOPERS LIMITEDShared officer / director · 8 share thisΓ.Μ. (ΦΤΕΡΥΧΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. & B. HI FI VIDEO CENTERShared officer / director · 8 share thisGOLDEN AQUA MARINE RESTAURANT LIMITEDShared officer / director · 8 share thisDISPOL TRADING LIMITEDShared officer / director · 9 share thisMAMBAZO TRADING LΙΜΙTΕDShared officer / director · 9 share thisEFFUSION TRADING LIMITEDShared officer / director · 9 share thisPAPAPETROU BROS LIMITEDShared officer / director · 9 share thisPONTYROSSA TRADING LIMITEDShared officer / director · 9 share thisGIANNI QUALITY HOMES LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/HE178798/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100